AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
03 Jul 2001	PROSP	Prospectus	(104 pages)
21 Dec 2000	88(2)R	Ad 26/05/00--------- £ si 70000@.1	(2 pages)
20 Dec 2000	363s	Return made up to 05/12/00; full list of members	(45 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
21 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
16 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1998	363s	Return made up to 05/12/98; bulk list available separately	(8 pages)
14 Sep 1998	88(2)R	Ad 25/06/98-03/08/98 £ si 2403900@.1=240390 £ ic 742883/983273	(9 pages)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
01 Jul 1998	PROSP	Prospectus	(44 pages)
29 Dec 1997	363s	Return made up to 05/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(14 pages)
04 Aug 1997	123	Nc inc already adjusted 31/01/97	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 Jul 1997	AUDR	Auditor's report	(1 page)
31 Jul 1997	AUDS	Auditor's statement	(1 page)
31 Jul 1997	BS	Balance Sheet	(1 page)
31 Jul 1997	MAR	Re-registration of Memorandum and Articles	(35 pages)
31 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)

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